Total Documents | 164 |
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Total Pages | 576 |
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19 April 2022 | Final Gazette dissolved via voluntary strike-off |
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1 February 2022 | First Gazette notice for voluntary strike-off |
20 January 2022 | Application to strike the company off the register |
20 December 2021 | Statement of capital on 20 December 2021
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20 December 2021 | Solvency Statement dated 20/12/21 |
20 December 2021 | Resolutions
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20 December 2021 | Statement by Directors |
18 October 2021 | Confirmation statement made on 4 October 2021 with no updates |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
12 August 2021 | Termination of appointment of Alan William Mcculloch as a director on 30 July 2021 |
12 August 2021 | Appointment of Mr Stuart David Phillips as a director on 30 July 2021 |
24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
6 October 2020 | Confirmation statement made on 4 October 2020 with no updates |
13 November 2019 | Registered office address changed from Millstream Maidenhead Road Windsor Berkshire to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 13 November 2019 |
4 October 2019 | Confirmation statement made on 4 October 2019 with updates |
13 September 2019 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 |
13 September 2019 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
5 October 2018 | Confirmation statement made on 4 October 2018 with updates |
24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
24 September 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
5 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 July 2012 | Termination of appointment of Luke Thomas as a director |
17 July 2012 | Termination of appointment of Luke Thomas as a director |
17 July 2012 | Appointment of Nicola Margaret Carroll as a director |
17 July 2012 | Appointment of Nicola Margaret Carroll as a director |
15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 August 2010 | Appointment of Mr Luke Thomas as a director |
3 August 2010 | Termination of appointment of Pamela Coles as a director |
3 August 2010 | Termination of appointment of Pamela Coles as a director |
3 August 2010 | Appointment of Mr Luke Thomas as a director |
16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
15 December 2009 | Statement of company's objects |
15 December 2009 | Resolutions
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15 December 2009 | Resolutions
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15 December 2009 | Statement of company's objects |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
17 July 2009 | Return made up to 14/06/09; full list of members |
17 July 2009 | Return made up to 14/06/09; full list of members |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
23 September 2008 | Director appointed paul anthony moore |
23 September 2008 | Director appointed paul anthony moore |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
17 June 2008 | Return made up to 14/06/08; full list of members |
17 June 2008 | Return made up to 14/06/08; full list of members |
14 June 2007 | Return made up to 14/06/07; full list of members |
14 June 2007 | Return made up to 14/06/07; full list of members |
23 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
15 June 2006 | Return made up to 14/06/06; full list of members |
15 June 2006 | Return made up to 14/06/06; full list of members |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
11 July 2005 | Return made up to 14/06/05; full list of members |
11 July 2005 | Return made up to 14/06/05; full list of members |
7 October 2004 | New director appointed |
7 October 2004 | Secretary resigned |
7 October 2004 | New director appointed |
7 October 2004 | Secretary resigned |
7 October 2004 | New secretary appointed |
7 October 2004 | Registered office changed on 07/10/04 from: zockoll house 143 maple road surbiton surrey KT6 4BJ. |
7 October 2004 | Director resigned |
7 October 2004 | New secretary appointed |
7 October 2004 | Registered office changed on 07/10/04 from: zockoll house 143 maple road surbiton surrey KT6 4BJ. |
7 October 2004 | Director resigned |
16 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
16 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
18 June 2004 | Return made up to 14/06/04; full list of members |
18 June 2004 | Return made up to 14/06/04; full list of members |
19 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
19 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
20 June 2003 | Return made up to 14/06/03; full list of members |
20 June 2003 | Return made up to 14/06/03; full list of members |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
18 June 2002 | Return made up to 14/06/02; full list of members |
18 June 2002 | Return made up to 14/06/02; full list of members |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
15 June 2001 | Return made up to 14/06/01; full list of members |
15 June 2001 | Return made up to 14/06/01; full list of members |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
14 June 2000 | Return made up to 14/06/00; full list of members
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14 June 2000 | Return made up to 14/06/00; full list of members
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5 April 2000 | Director resigned |
5 April 2000 | Director resigned |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
16 June 1999 | Return made up to 14/06/99; no change of members |
16 June 1999 | Return made up to 14/06/99; no change of members |
28 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
28 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
17 June 1997 | Return made up to 14/06/97; no change of members |
17 June 1997 | Return made up to 14/06/97; no change of members |
6 May 1997 | Accounts for a dormant company made up to 31 December 1996 |
6 May 1997 | Accounts for a dormant company made up to 31 December 1996 |
6 June 1996 | Return made up to 14/06/96; no change of members |
6 June 1996 | Return made up to 14/06/96; no change of members |
17 May 1996 | Accounts for a dormant company made up to 31 December 1995 |
17 May 1996 | Accounts for a dormant company made up to 31 December 1995 |
1 June 1995 | Return made up to 14/06/95; full list of members |
1 June 1995 | Return made up to 14/06/95; full list of members |
17 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
17 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 November 1993 | Accounts made up to 31 December 1992 |
3 November 1993 | Accounts for a dormant company made up to 31 December 1992 |
12 August 1992 | Full accounts made up to 31 December 1991 |
12 August 1992 | Full accounts made up to 31 December 1991 |
31 October 1991 | Full accounts made up to 31 December 1990 |
31 October 1991 | Full accounts made up to 31 December 1990 |
1 October 1990 | Secretary resigned;new secretary appointed |
1 October 1990 | Secretary resigned;new secretary appointed |